Funding Details
ID: 175375
Funder Information
- Funder Name
- EBF HOLDINGS
- Date Funded
- 2025-05-15
- Amount Funded
- $23,307.00
- Financing Type
- Cash Advance
- Renewal
-
Yes - Renewal
Renewal detected: 32 transactions from 2025-04-01 to 2025-04-01 found before funding date 2025-05-15 - Created At
- 2026-01-30 20:13:51
- Modified At
- 2026-01-30 20:13:51
- Occurrence Count
- 1 times
- Analytics Sources
- 337125
Account Information
- Account Name
- Lata Staffing, LLC.
- Account ID
001Nt00000PwsHmIAJ- Industry
- Staffing
- Location
- Chandler, AZ
Payment Details
- Term (Days)
- 113
- Payment Frequency
- Daily
- Daily Payment
- $288.00
- Actual Payment
- $288.00 (Daily)
- First Payment
- 2025-05-15
- Last Payment
- 2025-07-28
- Transaction Count
- 40
- Transaction Amount
- $-16,083.00
- First Bank Statement
- 2025-04-01
- Last Bank Statement
- 2025-07-29
Analysis
- Factor Rate
- N/A
- Payoff Status
- N/A
- Expected Payoff
- N/A
- Full Visibility
- N/A
- Payment Variance
-
N/A
Note: Restructure status is based on withdrawals, not payment variance
Transactions (47)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-05-15 | $-288.00 | 05/15 EBF HOLDINGS 8006192943 REF # 02513 5006435048 EBF HOLDINGS | 337125 | 1 | direct_match |
| 2 | 2025-05-15 | $23,307.00 | 05/15 WIRE/IN-2025051500006400;ORG EBF HOLDINGS, LLC 001098794 | 337125 | 1 | funding_deposit |
| 3 | 2025-05-16 | $-405.00 | 05/16 EBF HOLDINGS LLC EBF DEBIT REF # 02513 5007347141 EBF HOLDIN | 337125 | 1 | direct_match |
| 4 | 2025-05-19 | $-405.00 | 05/19 EBF HOLDINGS LLC EBF DEBIT REF # 02513 9008872308 EBF HOLDIN | 337125 | 1 | direct_match |
| 5 | 2025-05-20 | $-405.00 | 05/20 EBF HOLDINGS LLC EBF DEBIT REF # 02514 0000356417 EBF HOLDIN | 337125 | 1 | direct_match |
| 6 | 2025-05-21 | $-405.00 | 05/21 EBF HOLDINGS LLC EBF DEBIT REF # 02514 1001380414 EBF HOLDIN | 337125 | 1 | direct_match |
| 7 | 2025-05-22 | $-405.00 | 05/22 EBF HOLDINGS LLC EBF DEBIT REF # 02514 1002541953 EBF HOLDIN | 337125 | 1 | direct_match |
| 8 | 2025-05-23 | $-405.00 | 05/23 EBF HOLDINGS LLC EBF DEBIT REF # 02514 3004023416 EBF HOLDIN | 337125 | 1 | direct_match |
| 9 | 2025-05-27 | $-405.00 | 05/27 EBF HOLDINGS LLC EBF DEBIT REF # 02514 7005211189 EBF HOLDIN | 337125 | 2 | direct_match |
| 10 | 2025-05-28 | $-405.00 | 05/28 EBF HOLDINGS LLC EBF DEBIT REF # 02514 8006967145 EBF HOLDIN | 337125 | 1 | direct_match |
| 11 | 2025-05-29 | $-405.00 | 05/29 EBF HOLDINGS LLC EBF DEBIT REF # 02514 9008674638 EBF HOLDIN | 337125 | 1 | direct_match |
| 12 | 2025-05-30 | $-405.00 | 05/30 EBF HOLDINGS LLC EBF DEBIT REF # 02515 0000158532 EBF HOLDIN | 337125 | 1 | direct_match |
| 13 | 2025-06-02 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02515 3001406955 EBF HOLDIN | 337125 | 1 | direct_match |
| 14 | 2025-06-03 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02515 4004034816 EBF HOLDIN | 337125 | 1 | direct_match |
| 15 | 2025-06-04 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02515 5005337800 EBF HOLDIN | 337125 | 1 | direct_match |
| 16 | 2025-06-05 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02515 6006996105 EBF HOLDIN | 337125 | 1 | direct_match |
| 17 | 2025-06-06 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02515 7008343919 EBF HOLDIN | 337125 | 1 | direct_match |
| 18 | 2025-06-09 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 0009460348 EBF HOLDIN | 337125 | 1 | direct_match |
| 19 | 2025-06-10 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 1000953020 EBF HOLDIN | 337125 | 1 | direct_match |
| 20 | 2025-06-11 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 2001953152 EBF HOLDIN | 337125 | 1 | direct_match |
| 21 | 2025-06-12 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 3003462286 EBF HOLDIN | 337125 | 1 | direct_match |
| 22 | 2025-06-13 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 4004658910 EBF HOLDIN | 337125 | 1 | direct_match |
| 23 | 2025-06-16 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 7005750751 EBF HOLDIN | 337125 | 1 | direct_match |
| 24 | 2025-06-17 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 8007250599 EBF HOLDIN | 337125 | 1 | direct_match |
| 25 | 2025-06-18 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02516 8008212943 EBF HOLDIN | 337125 | 1 | direct_match |
| 26 | 2025-06-20 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02517 1009715005 EBF HOLDIN | 337125 | 2 | direct_match |
| 27 | 2025-06-23 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02517 4001637232 EBF HOLDIN | 337125 | 1 | direct_match |
| 28 | 2025-06-24 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02517 5003106994 EBF HOLDIN | 337125 | 1 | direct_match |
| 29 | 2025-06-25 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT REF # 02517 6004099250 EBF HOLDIN | 337125 | 1 | direct_match |
| 30 | 2025-06-26 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT R… -$405.00 EH | 337125 | 1 | direct_match |
| 31 | 2025-06-27 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT R… - | 337125 | 1 | direct_match |
| 32 | 2025-06-30 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT R… - | 337125 | 1 | direct_match |
| 33 | 2025-07-01 | $-405.00 | EBF HOLDINGS LLC EBF DEBIT R… - | 337125 | 1 | direct_match |
| 34 | 2025-07-03 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R… -$405.00 | 337125 | 1 | direct_match |
| 35 | 2025-07-07 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R… -$405.00 | 337125 | 2 | direct_match |
| 36 | 2025-07-08 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R… -$405.00 | 337125 | 1 | direct_match |
| 37 | 2025-07-09 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R… | 337125 | 1 | direct_match |
| 38 | 2025-07-10 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R… | 337125 | 1 | direct_match |
| 39 | 2025-07-11 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R… | 337125 | 1 | direct_match |
| 40 | 2025-07-14 | $405.00 | IR ITEM RET NOT PAID 1261721 $405.00 | 337125 | 1 | direct_match |
| 41 | 2025-07-15 | $405.00 | IR ITEM RET NOT PAID 2837397 | 337125 | 1 | direct_match |
| 42 | 2025-07-17 | $405.00 | IR ITEM RET NOT PAID 5354648 $405.00 | 337125 | 2 | direct_match |
| 43 | 2025-07-18 | $405.00 | IR ITEM RET NOT PAID 6847935 $405.00 | 337125 | 1 | direct_match |
| 44 | 2025-07-21 | $405.00 | IR ITEM RET NOT PAID 7742207 $405.00 | 337125 | 1 | direct_match |
| 45 | 2025-07-22 | $405.00 | IR ITEM RET NOT PAID 9225775 | 337125 | 1 | direct_match |
| 46 | 2025-07-23 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R | 337125 | 1 | direct_match |
| 47 | 2025-07-28 | $-405.00 | EH EBF HOLDINGS LLC EBF DEBIT R… -$405.00 | 337125 | 1 | direct_match |
| Total | $-16,083.00 | 47 transactions | ||||